•

j MAX I FINANCIAL Q SERVICES ~

March 12, 2020

Department of Corporate Services BSE Limited

National Stock Exchange of India Ltd. Exchange Plaza

Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 021.

Scrip Code: 500271

Dear Sir/Madam,

Bandra -Kurla Complex Bandra (E), Mumbai 400 051

Name of Scrip: MFSl

Sub.: Publication of notice regarding Extraordinary General Meeting

Further to our letter dated March 9, 2020 and in terms of Regulation 30 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of notice published in

English newspaper "Business Standard" and vernacular newspaper "Deshsewak" regarding

Extraordinary General Meeting of the Company to be held on April 2, 2020.

You are requested to take the aforesaid on record.

Thanking you,

Yours faithfully

For Max Financial Services limited

~, :J rlV. Krishnan

~ Company Secretary & Compliance Officer

Encl : As above .

MAX FINANCIAL SERVICES LIMITED CIN: L24223PB1988PLC008031

Ground Floor, OLF Centre, Sansad Marg, New Del hi -110001 1 P: + 911149376000 I F: +9111 470095821 www.maxfinanclalservices.com Regd. Off ice : 419, Bhai Mohan Singh Nagar, Village Ra ilmajra, Tehsi l Ba lachaur, Dist. Nawanshahr, Punjab -144 533, India

undersigned being the Authorized Officer of the iNDIABULLS StNG FINANCE liMITED (CIN:L65922DL2005PLC136029) under the ritisation and Reconstruction of Financial Assets and Enforcement of rity Interest Act, 2002 and in e)(ercise of powers conferred under on 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 td Demand' Notice dated 17.09.2018 calling upon the Borrower(s) U KHAN AND AFROZ KHAN to repay the amount mentioned in the e being Rs.14,80,077/· (Rupees Fourteen Lakhs Eighty Thousand ,nty Seven Only) against Loan Account NO.HHLDMT00289483 as on J.2018 and interest thereon within 60 days from the date of receipt of the Notice

I'tI'UI, IlItlllC'UIOlt"y UIIIIII:I:.dI\:l Lltlilly 1!.11t.KlU;!U oown In niSi nerlavoUrand the balance within ~ days from the date of confirmation of sale. If the successful bidder fails to pay the sale pnce as stated above, the deposit made by him shall be forfeited.

g) All charges for conveyance, stamp duty and registration etc., as applicable shall be borne by the successful bidderonly.

h) Forsale proceeds above RS.50f- (Rupees: Fifty) lacs, lOS shall be payable at the rate 1 % of the Sale amount, wtlidl shall be payable separately by the Successful buyer.

i) Authorised Officer reserves the right to postponefcancel or vary the terms and conditions of auction without assigning any reason thereof.

j) For further details Blo Vikaspuri (011·28546253, 28544097, 9810192455) & RO, West Delhi (011.28545099 & 9205350991) may be contacted during office hours on anywortting day.

Place: N~.~!lhl Borrower (s) having failed to repay the amount. Notice is hereby given "D~a~t.~'1lt",,'I~0303l2..,'O~2~O __________ ~A~ut~ho~n~·s~'d~0ffi~1C:er~,~C=an~a~ra~B~a~n~k~ e Borrower (s) and the public in general that the undersigned has taken -I >oUe possession of the property deSClibed herein below in exercise of

,rs conferred on him under Sub-Section (4) of Section 13 of the Act readr,lfFf'=======================9~~ Rule 8 of IheSecurity Interest (Enforcement) Rules, 2002 on OS.03.Zil! r' ~ '\."

."~ (. M<\x m:'~ilf MAX FINANCIAL SERVICES LTD. " 3orrower (s) in particular and the public in general is hereby cautioned nol -al wllh the property and any dealings with the property will be subject to CIN: l24223PB1988PLC008031 harge of the INDIABULLS HOUSING FINANCE LIMITED for an amount Registered Office: Bhai Mohan Singh Nagar, ViIIl!ge Railmajra, ;.14,80,077/. (Rupees Fourteen Lakhs Eighty Thousand Seventy Seven Tehsil Balachaur, District Nawanshahr, Punjab - 144 533 I as on 15.09.2018 and interest thereon.

Borrower's attention is invited to provisions of Sub-Section (8) of )n 13 of the Act in respect of time available. to redeem the secured ,.

DESCRIPTION OF THE IMMOVABLE PROPERTY

RESIDENTIAL PREMISES BEARING F.F. -02, TOTAL COVERED AREA SURING 600 SQ. FT. OR 55.74 SQ. MTR. WITHOUT ROOF RIGHTS, MIG S ON 1ST FLOOR, REAR MIDDLE SIDE CONSTRUCTED ON PLOT NO.­IN DlF ANKUR VIHAR, LONI, GHAZIABAD-201002, UTTAR PRADESH.

aid property Is bounded as under: : AS PER TITLE DEED WEST: AS PER TITLE DEED

SOUTH : AS PER TITLE DEED Sdl

'H ; AS PER TITLE DEED

: 05.03.2020 ! : GHAZIABAD

Authorized Officer INDIABUlLS HOUSING FINANCE LIMITED

• !

385,

APPENDIX IV [See rule 8 (1)1

POSSESSION NOTICE (for immovable property)

undersigned being the Authorized Officer of the INDIABULLS :ING FINANCE LIMITED (CIN:L65922DL2005PLC136029) under the tisation and Reconstruction of Financial Assets and Enforcement of ty Interest Act, 2002 and in exercise of powers conferred under n 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 Demand Notice dated 24.10.2019 calling upon the Borrower(s) SUNIL

• R SINGH AND ARCHANA KUMARI to repay the amount oned in the Notice being Rs.22,27,919/·(Rupees Twenty Two Lakh y Seven Thousand Nine Hundred Nineteen Only) against Loan nt NO.HHLNOD0040S528 as on 23.10.2019 and interest thereon within 60 -om the date of receipt of the said Notice

orrower (s) having failed to repay the amount, Notice is hereby given Borrower (s) and the public in general that the undersigned has taken

,Ilc possession of the property described herein below in exercise of ; conferred on him under Sub-Section (4) of Section 13 of the Act read :ule 8 of the Security Interest (Enforcement) Rules, 2002 on 05.03.2020

mower (s) in particular and the public in generat is hereby cautioned not I wit~ the property and any dealings with the property will be subject to 3rge of the INDIABULLS HOUSING FINANCE LIMITED for an amount 22,27,919/·(Rupees Twenty Two Lakh Twenty Seven Thousand Nine ad Nineteen Only) as on 23.10.2019 and interest thereon.

lorrower's attention is invited to provisions of Sub·Section (8) of 1 13 of 'the Act in respect of time available. to redeem the secured

DESCRIPTION OF THE IMMOVABLE PROPERTY

~O., F.F·2, 1ST FLOOR, H.I.~ BACK SIDE WITHOUT ROOF RIGHTS HAV· )VERED AREA OF 74.32 SQ. ,MTRS. I.e. 800 SQ. FT. CONSTRUCTED ON NO. 8·1414 SITUATED IN RESIDENTIAL D.L.F COLONY ANKUR VIHAR 'ST, VlLLAGE-SAIDULLAHBAD, TEHSIL·LONI, GHAZIABAD·200111, : PRADESH AND THE SAtD FLAT IS BOUNDED AS UNDER:

: PROPERTY OF OTHER OWNER : COMMON PASSAGE AND FLAT NO. FF-4

i : PLOT NO. 8-14/5 I : PLOT NO. 8·14/3

: 05.03.2020 :GHAZIABAD

Sdl . Authorized Office-r

INOIABUlLS HOUSING FINANCE lIMI~

Tel: 01881462000, 462001 Fax: 018n 273607 Website: www.maxlinancialservices.com

E·mail: investorhelpline@maxindia.com

NorlCE OF THE EXTRA·ORDINARY GENERAL MEETING AND REMOTE E·VDTING INFORMATION

1. Notice is hereby given to the members that an Extra-Ordinary General Meeting ('EGM') ollhe members of the Company will be held on Thursday, April 2, 2020 at 1 t .00 AM at the Registered Office 01 the Company at Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab--144 533 to transact the Special business as setout in the Notice of the EGM.

2. Company has completed the dispatch of the Notice of the EGM by sending Physical copy of the same to members, who have not registered their E-mail Ids with Depositories! Company, at their registered address by the permitted mode and through electronic mode to those members whose e-mail addresses are registered with the Company/ Depositories on March 9, 2020.

3. The aforesaid documents are also available on the website of the Company www.maxfinancialservices.com. Further, the Notice of EGM is also available on the website of National Securities Depository Limited (,NSOll

4. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members holding shares either in physical form or in dematerialized lorm, as on the cut·off date. i.e. Thursday, March 26, 2020 may cast their votes electronically on the Special business as set out in the Notice 01 EGM through electronic voting system of NSDl from a place other than the venue of EGM {'remote e·voting'). All the members are hereby informed that: . a) The remote &-voting period commences from Sunday, March 29, 2020 at

09.00 am (1ST) and ends on Wednesday, April 1, 2020 at 05.00 pm (1ST) . Thereafter, e·voting module shall be disabled for voting by members.

b)A person, whose name appears in the Register of members! beneficial owners as on the cut-off date of March 26, 2020, shall be entitled to avail the facility of Remote E-voting as well as voting atthe EGM. A person who is not a Member as on the cut-off date should treat this Notice lor Information purposes only.

c) Any person who becomes a member of the Company after di!:palch of the Notice 01 EGM and holding shafes as on cut·off date I.e. March 26, 2020, may obtain the login 10 and Password by sending a request at evoting@nsdl.co.in orlo the Company/Registrar atthe contact details mentioned in pOint (el below. However, if the person is already registered with NSDL for e-voting then existing userlD and password can be used for casting vote.

d) Members who have not cast their vote by remote e-voting shall be able to vote at the EGM by means of Poll. Members who have cast their vote by Remote E· voting may participate in EGM but shall not be entitled to cast their vote again at theEGM.

e) In case of any queries, members may refer the Frequently Asked Questions (FAas) for Shareholders and e-Voting User Manual for Shareholders, available at the download section of www.evoting.nsdl.com. Further, in case of grievances pertaining to the remote e-voting system, members may contact Ms. Pallavi Mhatre, Manager, NSDl, 4" Floor, A Wing, Trade World, Kamala Mills Compound, Senapati Bapal Marg, lower Parel, Mumbai-4oo 013, email­evoting@nsdl.co,inorpallavid@nsdl.co.in or contact at 022-24994738 or at toll free number 1800-222-990 or anematively members may contact the Registrar and Transler Agent of the Company Mis. Mas Services Limited, concerned official Mr. ShalWan Mangla, General Manager aI0·11·41320336 or info@masserv.com.

Place: New Delhi Date : March 9, 2020

By order of the Board For Max Financial Services lImiled

V. Krishnan Company Secretary

Membership No. FCS· 6~

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